By using this integration you will be able to verify identity of your customers.
KYC - An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person.
You can configure users' input that will be send to OnDato in order to get the most of the verifications.
Copy {
"state": "COMPLETED",
"identityVerification": {
"applicationId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"communicationChannels": [
{
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"type": "Email"
}
],
"createdUtc": "2023-09-14T13:09:56.847Z",
"externalReferenceId": "123",
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"modifiedUtc": "2023-09-14T13:09:56.847Z",
"redaction": {
"redactedUtc": "2023-09-14T13:09:56.847Z"
},
"registration": {
"dateOfBirth": "2021-01-14",
"email": "John@email.com",
"firstName": "John",
"lastName": "Johnson",
"middleName": "Adam",
"personalCode": "1214148111000",
"phoneNumber": 370624515141,
"countryCode": "LT"
},
"setup": {
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"overrideId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"versionId": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
},
"status": "Pending",
"step": {
"authenticationSignature": {
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
},
"consent": {
"consentedUtc": "2021-01-02T14:08:39.712Z",
"id": "01d9d9df-afb3-445c-a9cf-012012df58ea",
"isConsented": false
},
"documentSignatures": [
{
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
}
],
"forms": [
{
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
}
],
"kybIdentification": {
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
},
"kycIdentification": {
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
},
"faceAuthentication": {
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
}
}
},
"kycVerification": {
"additionalFiles": [
{
"createdUtc": "2023-09-14T13:13:15.724Z",
"fileExtension": "jpeg",
"fileId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"fileName": "identity_file.jpeg",
"fileType": "ProofOfAddress"
}
],
"applicationId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"auditFiles": [
{
"createdUtc": "2023-09-14T13:13:15.724Z",
"fileExtension": "jpeg",
"fileId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"fileName": "identity_file.jpeg",
"fileType": "ScreenRecording"
}
],
"completedUtc": "2023-09-14T13:13:15.724Z",
"createdUtc": "2023-09-14T13:13:15.724Z",
"document": {
"address": "string",
"category": "B",
"countryIso3": "LTU",
"countryStateIso2": "GR",
"dateOfBirth": "2000-02-03",
"dateOfExpiration": "2000-02-03",
"dateOfIssue": "2000-02-03",
"documentNumber": "PU2343443343",
"files": [
{
"autoCaptureConfidenceRate": 99.9,
"createdUtc": "2023-09-14T13:13:15.725Z",
"fileExtension": "jpeg",
"fileId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"fileName": "identity_file.jpeg",
"fileType": "DocumentPhoto",
"part": "Front"
}
],
"firstName": "John",
"fullName": "John Adam Jones",
"gender": "Male",
"lastName": "Jones",
"middleName": "Adam",
"mrzVerified": true,
"nationalityIso3": "LTU",
"ocrValidations": [
{
"isValid": true,
"key": "Address"
}
],
"personalCode": "199202030202",
"type": "IdCard"
},
"face": {
"ageEstimation": "AgeUnder13",
"ageEstimateGroupV2": "AgeEstimateNotAvailable",
"enrollmentId": "adfc35b9-faba-4b6f-9f7d-f33e2a83b0e6",
"files": [
{
"createdUtc": "2023-09-14T13:13:15.725Z",
"fileExtension": "gif",
"fileId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"fileName": "face_file.gif",
"fileType": "FaceVideo"
}
]
},
"fraudChecks": [
{
"fileId": "52de38da842b4451bb4b18121eb4b80f",
"name": "SeonIp",
"reasons": [
"string"
],
"status": "Success",
"linkedIdentificationId": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
}
],
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"identityVerificationId": "1dbb6d1d-0596-4247-9b37-879e44c53ddc",
"isCrossChecked": true,
"proofOfAddress": {
"city": "Amestris",
"files": [
{
"createdUtc": "2023-09-14T13:13:15.725Z",
"fileExtension": "jpeg",
"fileId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"fileName": "identity_file.jpeg",
"fileType": "DocumentPhoto"
}
],
"firstName": "John",
"lastName": "Jones",
"ocrValidations": [
{
"isValid": true,
"key": "FirstName"
}
],
"parish": "Amestria",
"street": "Amestry st. 15-25"
},
"registries": [
{
"name": "SharedDatabase",
"reason": "FoundInSanctionsList",
"status": "Ignore"
}
],
"rules": [
{
"name": "SelfieHasFace",
"reason": "SelfieHasNoFace",
"status": "Success"
}
],
"scores": [
{
"name": "SelfieAndDocumentImageComparison",
"value": "0"
}
],
"setup": {
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"versionId": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
},
"status": "Awaiting",
"statusReason": "MissingDocumentPhoto"
},
"files": {
...
}
} 